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Jadewell vs. Lidua
Jadewell vs. Lidua
LIDUA
Case Name JADEWELL VS. LIDUA
G.R. No. 169588, October 7, 2013
FACTS
● Jadewell Parking Systems is an authorized private parking operator in Baguio
CIty. It is also authorized under Section 13 of the City Ordinance to render any
motor vehicle immobile by placing its wheels in a clamp if the vehicle is illegally
parked.
● The Resolutions alleged that respondents (several persons in separate
occasions), were illegally parked and they also failed to pay their parking fees so,
Jadewell personnel clamped to the cars’ respective left front wheel. Then, the
respondents forcibly removed such clamps (valued at P26K). Thus, Jadewell
filed its Complaint-Affidavit before the OCP of Baguio City.
● Respondent Benedicto Balajadia likewise filed a case charging Jadewell
president, Rogelio Tan, and four (4) of Jadewell's employees with Usurpation of
Authority/Grave Coercion.
● Balajadia’s arguments in his Answer - His car was not illegally parked. He did not
steal the clamp. He merely removed it so his family could continue using the car,
as the clamp was illegally placed by Jadewell personnel.
● In the Resolution (of OPP of San Fernando, La Union), the Acting City
Prosecutor found probable cause for the charge of Usurpation of Authority
against Jadewell. On the other hand, the latter found no probable cause for the
charge of Robbery, nonetheless the Prosecutor found that there is a violation of
the subject City Ordinance by removing the clamps and by their failure to pay the
parking fees.
● Then, two criminal Informations were filed before the MTC of Baguio City for the
violation of the said ordinance.
● The accused therein filed a Motion to Quash on several grounds: 1)
extinguishment of criminal action or liability due to prescription; 2) failure of the
Information to state facts that charged an offense; 3) and the imposition of
charges on respondents with more than one offense.
- The offense was allegedly committed on May 7, 2003, the Information was
filed on October 2, 2003. Thus, the offense has already prescribed
pursuant to Act No. 33261 which provides that offenses cognizable by the
MTC shall prescribe after two months.
- The MQ was granted, and the Informations were dismissed.
● Jadewell filed an MR. They argued that the period of prescription of offenses
shall be interrupted by the filing of the complaint or information. Thus, while it
may be true that the Informations in these cases have been filed only on October
2, 2003, the private complainant has, however, filed its criminal complaint on May
23, 2003, well within the prescribed period.
- The respondents filed an opposition, and the judge issued a Resolution
upholding the MQ.
- In the Resolution, the judge ruled that under Section 9 of the Rule [sic] on
Summary Procedure, the running of the prescriptive period shall be halted
on the date the case is filed in Court. He added that in case of conflict, the
rules on summary procedure shall prevail over SEction 1 of Rule 110
because the former is a special law (or a more specific one).
● JADEWELL - Thus, Jadewell filed a Petition for Certiorari before the RTC
alleging that the judge committed GAD by dismissing the Informations due to
alleged prescription of the offense. Jadewell argued that pursuant to Section 1,
Rule 110, "the institution of the criminal action shall interrupt the running of the
period of prescription of the offense charged unless otherwise provided in special
laws."
- They further contended that the filing of the criminal complaint with the
Office of the City Prosecutor of Baguio City, not the filing of the criminal
information before this Honorable Court, is the reckoning point in
determining whether or not the criminal action in these cases had
prescribed.
- The offenses charged are covered by the Revised Rules on Summary
Procedure, not by the old Rules on Summary Procedure. Considering that
the offenses charged are for violations of a City Ordinance, the criminal
cases can only be commenced by informations. Thus, it was only legally
and procedurally proper for the petitioner to file its complaint with the
Office of the City Prosecutor of Baguio City as required by Section 11 of
the new Rules on Summary Procedure, these criminal cases "shall be
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AN ACT TO ESTABLISH PERIODS OF PRESCRIPTION FOR VIOLATIONS PENALIZED BY SPECIAL
ACTS AND MUNICIPAL ORDINANCES AND TO PROVIDE WHEN PRESCRIPTION SHALL BEGIN TO
RUN
commenced only by information." These criminal cases cannot be
commenced in any other way.
- They added that the Zaldiva ruling is not applicable as in that case, the
complaint was to be filed directly with the MTC as required by Section 9 of
the Rules on Summary Procedure.
- The offense was punishable by a City Ordinance and not a Municipal
Ordinance, hence, Act 2236 is not applicable.
● RESPONDENTS -
- Sec. 2 of Act 3326. Prescription shall begin to run from the
day of the commission of the violation of the law, and if the
same be not known at the time, from the discovery thereof
and the institution of judicial proceeding for its investigation
and punishment. Xxxx The prescription shall be interrupted
when proceedings are instituted against the guilty person,
and shall begin to run again if the proceedings are
dismissed for reasons not constituting jeopardy.
● RTC - Since cases of city ordinance violations may only be commenced by the
filing of an Information, then the two-month prescription period may only be
interrupted by the filing of Informations. The PetCert was dismissed.
- Jadewell filed an MR, which was denied.
● Hence, this Petition.
ISSUE
Which FILING is considered in this case in determining whether an action has been
instituted? Filing before the COURT.
Whether the filing of the complaint before the OCP tolled the prescriptive period for the
offense. (NO)
Which law applies in instituting of action for violations of city or municipal ordinances
(Rules on Summary Procedure or Section 1, Rule 110 of ROC)?
RULING
From the book: Section 1 of Rule 110 of ROC provides that: “institution of criminal action
shall interrupt the period of prescription for the offense charged unless otherwise
provided in special laws”
Here, the offense was committed on May 7, 2003 and was discovered by the
attendants of the petitioner on the same day. These actions effectively commenced the
running of the prescription period.
Procedural rules:
Sec. 11. How commenced. — The filing of criminal cases falling within the scope
of this Rule shall be either by complaint or by information: Provided, however,
that in Metropolitan Manila and in Chartered Cities, such cases shall be
commenced only by information, except when the offense cannot be
prosecuted de officio.
Here, Baguio City is a chartered city pursuant to Baguio Incorporation Act or Act No.
1963 of 1909, otherwise known as the charter of Baguio City. Thus, the filing
considered is the filing of INFORMATION, not the complaint.
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Sec. 2. Prescription shall begin to run from the day of the commission of the violation of the law, and if
the same be not known at the time, from the discovery thereof and the institution of judicial proceeding for
its investigation and punishment.
The prescription shall be interrupted when proceedings are instituted against the guilty person, and shall
begin to run again if the proceedings are dismissed for reasons not constituting jeopardy.
● There is no distinction between the filing of the Information contemplated in the
Rules of Criminal Procedure and in the Rules of Summary Procedure.
Here, when Jadewell filed the Complaint before the Provincial Prosecutor of Baguio, the
prescription period was running. It continued to run until the filing of the Information.
They had two months to file the Information and institute the judicial proceedings by
filing the Information with the Municipal Trial Court. The conduct of the preliminary
investigation, the original charge of Robbery, and the subsequent finding of the
violation of the ordinance did not alter the period within which to file the
Information.
Re: Information
SEC. 5. Information. - An information is the accusation in writing charging
a person with an offense, subscribed by the prosecutor, and filed with the
court. The information need not be placed under oath by the prosecutor
signing the same.
● The Manual for Prosecutors provides that for violation of a special law or
ordinance, the period of prescription shall commence to run from the day of
the commission of the violation, and if the same is not known at the time, from
the discovery and the institution of judicial proceedings for its investigation and
punishment. The prescription shall be interrupted only by the filing of the
complaint or information in court and shall begin to run again if the
proceedings are dismissed for reasons not constituting double jeopardy.
Notes:
● The failure of the prosecutor to seasonably file the Information is unfortunate as it
resulted in the dismissal of the case against the private respondents. The Court
realizes that under the above interpretation, a crime may prescribe even if the
complaint is filed seasonably with the prosecutor's office if, intentionally or not, he
delays the institution of the necessary judicial proceedings until it is too late.
Summary of the rules in institution of criminal action:
Crime - Crime - What What to file Filing - Which Next to be filed
where court/office
FYI:
The following are the first level courts:
1) Metropolitan Trial Courts (MeTC) are first level courts in Metro Manila
2) Municipal Trial Courts (MTC) are first level courts in each municipality.
3) Municipal Trial Courts in Cities (MTCC) are first level courts in each city outside
Metro Manila
4) Municipal Circuit Trial Courts (MCTC) are first level courts in two or more
municipalities